The Disqualification Files Archives

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[ July 3, 2025 ] Liverpool’s Diogo Jota and Brother Die in Fatal Car Crash Gambling
[ July 3, 2025 ] Government Gives a Big Thumbs Up to My Helpline Callers That Have Already Got Themselves off the BBL Naughty List by Setting up an Affordable Repayment Plan – Take a Look at the Feedback from Those That Have and Those That Have Been Knocked Back PFSA3
[ July 3, 2025 ] Paul Gray the Director of Ceramic Porcelain Stone Company Limited Slapped with a 10 Year Ban Which Starts Today, the 3rd of July 2025, for Claiming His Turnover Was £200k to Get a £50k Lloyds Bounce Back Loan When Investigators Discovered That Turnover Was £125k The Disqualification Files
[ July 2, 2025 ] Liverpool Says No to Bayern’s Bid for Luis Diaz Gambling
[ July 2, 2025 ] John Awen the Director of Ethical-Fest Ltd, Slapped with an 11 Year Ban, Which Starts Today the 2nd of July 2025, for Blagging a £50,000 NatWest Bounce Back Loan by Over-Egging His Company Turnover which wasn’t Eligible for the BBL in the First Place, and Misusing the Funds The Disqualification Files
[ July 2, 2025 ] Christina Roxana Simion the Director of Emanuel-Gabriel Ltd, from Romania, Starting a 12 Year Ban Today, the 2nd of July 2025 for Blagging a Barclays BBL by Over-Egging the Turnover for That Company Which Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020, and Misusing the Funds The Disqualification Files
[ July 1, 2025 ] Al Hilal Kicks Out Man City in Extra-Time Thriller at Club World Cup Gambling
[ July 1, 2025 ] Faheem Ahmed the Director of T K International 1 Ltd Starting a 10 Year Ban Today, the 1st of July 2025, for Even Though He Was Allowed to Estimate His Turnover to Get a BBL It Was Decided He Over-Estimated That Estimated Turnover and Therefore Blagged a £48,750 Metro Bank BBL The Disqualification Files
[ July 1, 2025 ] Tariq Haq, the Director of Integral Maintenance Team Limited, Slapped with an 11 Year Ban Which Starts Today the 1st of July 2025, for Over-Egging His Company Turnover by Over 11 Times the True Value to Blag a £50k Santander BBL and Misusing the BBL Funds The Disqualification Files
[ June 30, 2025 ] How the Public Sector Fraud Authority Enforcement Unit Will Use the Personal Data of Those They Go After in the “BBL Winter of Regret” for Blagging a Bounce Back Loan Including Monitoring and Recording Their Social Media Account Interactions and Friends/Associates PFSA3
[ June 30, 2025 ] Tomos Williams Out for Lions Tour, Ben White Called Up Gambling
[ June 30, 2025 ] Shahid Amin the Director of Engineering Project Management Ltd Given an 11 Year Ban Which Starts Today, the 30th of June 2025 for Over-Egging His Company Turnover to Blag a £50,000 HSBC BBL and Paying Most of it to Himself The Disqualification Files
[ June 30, 2025 ] David Withey the Director of Withey’s Welding & Steel Fabrication Ltd Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in a Bounce Back Loan Being Left Unpaid The Disqualification Files
[ June 30, 2025 ] Giorgio Ghezzi of Lords View, St. Johns Wood Road, London, Slapped with an 11 Year Bankruptcy Restrictions Order for Blagging a £50,000 Bounce Back Loan to Which He Wasn’t Entitled The Disqualification Files
[ June 27, 2025 ] Labour’s Troubles Tsar Slams ‘Unfair’ Plan to Prosecute Northern Ireland Veterans Politics

July 3, 2025

For Using Some of His Ltd Company’s £50k NatWest Bounce Back Loan to Pay a Supplier of His Sole Trader Business a Company Director is Given a 5 Year Disqualification

February 15, 2023

For not using his Company’s Bounce Back Loan for the benefit of the business, this Company Director has been given a 5 year ban, and the Co-Director a 7 year ban. […]

Four More Sole Traders Slapped with Bankruptcy Restrictions Orders for Bounce Back Loan Related Wrongdoing Including One Who Claimed He Spent His £50k BBL on Gold That Got Stolen

February 13, 2023

Here are the stories behind 4 Bounce Back Loans that resulted in the Sole Traders named getting a total 37 years in Bankruptcy Restrictions Orders between them. […]

Misusing a £38,000 Barclays Bounce Back Loan Which He Got at a Time When His Business Was Insolvent Results in a Company Director Getting a Lenient 4 Year 6 Month Disqualification

February 13, 2023

When you read cases like this, you will understand why Barclays Bounce Back Loan guarantee claims are so shockingly high. […]

Trading to the Detriment of HMRC and Leaving a £50k Bank of Scotland Bounce Back Loan Unpaid Results in a Company Director Getting a Quite Modest 4 Year Disqualification

February 13, 2023

Just a 4 year ban has been given to the Company Director named in this case, for the wrongdoing highlighted. […]

Having Told the Liquidator the Sole Purpose of Getting a Barclays £30k BBL was to Use it to Invest it in His Personal Foreign Exchange Trading Account, Which He Did, a Company Director is Slapped with a 6 Year Ban

February 13, 2023

Read the story behind a £30,000 Barclays Bounce Back Loan that resulted in a Company Director being given a 6 year ban. […]